GENERAL MEETINGS: Outcome of Meeting
| DIVERSIFIED GATEWAY SOLUTIONS BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
22 Apr 2021 |
| Time |
11:00 AM |
| Venue(s) |
Broadcast venue at Tricor Business Centre
Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A
Vertical Business Suite, Avenue 3, Bangsar South
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Malaysia
|
| Outcome of Meeting |
The Board of Directors of Diversified Gateway Solutions Berhad wishes to announce that all the resolutions set out in the Notice of Extraordinary General Meeting dated 5 April 2021 were duly passed by way of poll. The results of the poll which have been verified by the independent scrutineer, Asia Securities Sdn Berhad are set out below.
This announcement is dated 22 April 2021. |
Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the proposed investment in Duramitt Sdn Bhd ("Duramitt") comprising:-
(i) Proposed acquisition by DGSB via its 60% subsidiary, Paragon Spectrum Sdn Bhd ("PSSB") from Teow Yen Kim and Lim Yen Chie of 1,289,500 ordinary shares in Duramitt for a cash consideration of RM10.0 million;
(ii) Proposed subscription by PSSB of 1,934,250 new ordinary shares in Duramitt for a cash subscription consideration of RM15.0 million; and
(iii) Proposed subscription by PSSB of RM15.0 million new redeemable preference shares in Duramitt
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
99 |
19 |
| No. of Shares |
85,214,271 |
644 |
| % of Voted Shares |
99.9992 |
0.0008 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To approve the proposed diversification of the principal activities of DGSB and its subsidiaries to include the sale, manufacture and trading of gloves
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
99 |
19 |
| No. of Shares |
85,214,271 |
644 |
| % of Voted Shares |
99.9992 |
0.0008 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
DIVERSIFIED GATEWAY SOLUTIONS BERHAD
|
| Stock Name |
DGSB |
| Date Announced |
22 Apr 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-22042021-00026 |
| Corporate Action ID |
MY210422MEET0026 |